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PFLA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pfla Limited. The company was founded 7 years ago and was given the registration number 10993599. The firm's registered office is in LONDON. You can find them at 30 Fenchurch Avenue, , London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:PFLA LIMITED
Company Number:10993599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:30 Fenchurch Avenue, London, United Kingdom, EC3M 5AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Churchill Place, 10th Floor, London, England, E14 5HU

Secretary31 October 2021Active
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Corporate Secretary31 October 2021Active
5, Churchill Place, 10th Floor, London, England, E14 5HU

Director01 February 2018Active
5, Churchill Place, 10th Floor, London, England, E14 5HU

Director03 October 2017Active
5, Churchill Place, 10th Floor, London, England, E14 5HU

Director03 October 2017Active
5, Churchill Place, 10th Floor, London, England, E14 5HU

Director03 October 2017Active
Ambant Limited, Marlow House, Fifth Floor, 1a Lloyd's Avenue, London, United Kingdom, EC3N 3AA

Corporate Director03 October 2017Active

People with Significant Control

Innovisk (Uk) Limited
Notified on:27 July 2020
Status:Active
Country of residence:England
Address:5 Churchill Place, 10th Floor, London, England, E14 5HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Innovisk Capital Partners Llp
Notified on:05 December 2018
Status:Active
Country of residence:England
Address:30, Fenchurch Avenue, London, England, EC3M 5AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Willis Group Limited
Notified on:03 October 2017
Status:Active
Country of residence:United Kingdom
Address:51, Lime Street, London, United Kingdom, EC3M 7DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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